HomeMy WebLinkAboutBoard of Commissioners - Agendas - 12/23/2008
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN Tuesday, December 23, 2008
9:30 a.m.
9:00 – 9:20 (Highway Committee Meeting)
AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – December 23, 2008 • Approval of Minutes – December 16, 2008 • Approval to Pay Bills 9:30 – 11:00 Physical Plant Manager, Rick Sytsma: Architect, David Shultz: • Long Range Facility Plan 11:00 – 11:25 Auditor, Wayne Stein: • Adoption of 2009 Budget and Levy 11:25 – 11:30 Treasurer, Steve Andrews: • Forgiveness of Tax Penalty Request 11:30 – 11:55 Closed to the Public • Attorney/Client Privilege – Transfer Station 11:55 – 12:05 Closed to the Public • Sale of Building 12:05 – 12:30 Highway Engineer, Rick West:
• Request for Approval - Purchase of Pavement Management Software
• Request for Approval for Final Payment - County Wide Traffic Marking, AAA Striping Service Co.
• Tower Road Bridge Designation - POW-MIA
• Miscellaneous 12:30 – 12:35 MIS Director, Tim Brand: • Software Agreement with City of Fergus Falls
Other:
• County Attorney/County Coordinator
UPCOMING
12/22/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham
12/30/08 11:30 – 1:30 Potluck Party for Retiring Commissioners, GSC
01/08/09 9:00 a.m. Employee’s Safety Committee, Otter Tail Lake Room, GSC
01/09/09 10:30 a.m. Technology Committee, Glendalough Room, GSC
01/12/09 9:30 a.m. WOT SWCD Board Mtg, 506 Western Ave, Fergus Falls
01/14/09 – 01/16/09 County Government Conference for New Commissioners
Radisson Hotel, Roseville
01/15/09 10:00 a.m. Human Services Agency LMC, Dead Lake Room, GSC
01/15/09 1:00 p.m. Labor Management, Dead Lake Room, GSC
01/28/09 Noon LR Community Partners, LCSC
02/20/09 10:00 a.m. State CHS Advisory Committee, MDH, Snelling Office, St Paul